HARRISON & SONS,LIMITED

HARRISON & SONS,LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HARRISON & SONS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00168827
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON & SONS,LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARRISON & SONS,LIMITED located?

Registered Office Address	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON & SONS,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for HARRISON & SONS,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for HARRISON & SONS,LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 13, 2026

Memorandum and Articles of Association

MA

Jan 29, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 29, 2026

Memorandum and Articles of Association

MA

Oct 30, 2025

Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025

CH01

Jul 15, 2025

Confirmation statement made on Jul 03, 2025 with no updates

CS01

Jul 11, 2025

Termination of appointment of Jon Messent as a director on Jul 07, 2025

TM01

Jul 11, 2025

Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025

AP01

Jan 04, 2025

Accounts for a small company made up to Mar 30, 2024

AA

Jul 05, 2024

Confirmation statement made on Jul 03, 2024 with no updates

CS01

Jan 11, 2024

Accounts for a small company made up to Mar 25, 2023

AA

Oct 03, 2023

Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023

TM01

Oct 03, 2023

Appointment of Mr Neil Douglas as a director on Sep 29, 2023

AP01

Aug 10, 2023

Appointment of Mr Jon Messent as a director on Aug 08, 2023

AP01

Aug 09, 2023

Termination of appointment of Charles James Andrews as a director on Aug 08, 2023

TM01

Jul 28, 2023

Appointment of Mr Charles James Andrews as a director on Jul 28, 2023

AP01

Jul 28, 2023

Termination of appointment of David Robert Harding as a director on Jul 28, 2023

TM01

Jul 17, 2023

Accounts for a small company made up to Mar 26, 2022

AA

Jul 07, 2023

Confirmation statement made on Jul 03, 2023 with no updates

CS01

Jul 29, 2022

Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022

TM01

Jul 29, 2022

Appointment of Mr Robin Christian Bellhouse as a director on Jul 25, 2022

AP01

Jul 13, 2022

Confirmation statement made on Jul 03, 2022 with no updates

CS01

Feb 10, 2022

Director's details changed for Mr Rob Harding on May 06, 2020

CH01

Jan 05, 2022

Accounts for a small company made up to Mar 27, 2021

AA

Jul 12, 2021

Confirmation statement made on Jul 03, 2021 with no updates

CS01

View All Filings

Who are the officers of HARRISON & SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Neil De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Sep 29, 2023		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		United Kingdom	British	1983-7		314239370001
HICKMAN, Dominic Richard Bernard De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 07, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		England	British	1969-1		337899910002
FEILDING, Peter Rudolph Highfields 11 Marlow Road HP11 1TA High Wycombe Buckinghamshire		Feb 19, 1996	Secretary	Highfields 11 Marlow Road HP11 1TA High Wycombe Buckinghamshire			English			55174550001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London	Feb 18, 1997	Mar 31, 1999	Secretary	20 Grosvenor Gardens East Sheen SW14 8BY London			British			541260001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Apr 01, 1999	Dec 19, 2019	Secretary	21 Queens Walk Ealing W5 1TP London			British			63615870001
KHER, Chandrika Kumari De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 09, 2020	Sep 17, 2020	Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire						266292580001
WARD, Michael John Collins Dormy Corner Manor Road SL6 2QG Maidenhead Berkshire	Feb 19, 1996	Feb 18, 1997	Secretary	Dormy Corner Manor Road SL6 2QG Maidenhead Berkshire			British			9520730001
ANDREWS, Charles James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 28, 2023	Aug 08, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		England	British	1966-9		149895820001
BELLHOUSE, Robin Christian De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 25, 2022	Sep 29, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		England	British	1964-5		91917440002
BRIDGES, Paul Malcolm 240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex		Feb 18, 1997	Director	240 Shoebury Road Thorpe Bay SS1 3RJ Southend On Sea Essex			British	1958-7		1748060001
CHILD, Colin Charles Jays Close Viables RG224BS Basingstoke De La Rue House	Jun 01, 2010	Aug 10, 2015	Director	Jays Close Viables RG224BS Basingstoke De La Rue House		England	British	1957-10		125146440001
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 01, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex		United Kingdom	British	1962-3		132555670002
EDWARDS, Roger John 57 New Road Stokenchurch HP14 3SQ High Wycombe Buckinghamshire		Feb 18, 1997	Director	57 New Road Stokenchurch HP14 3SQ High Wycombe Buckinghamshire			British	1950-1		9629060001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London	Feb 18, 1997	Mar 31, 1999	Director	20 Grosvenor Gardens East Sheen SW14 8BY London			British	1947-10		541260001
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Jun 30, 2002	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey			British	1945-1		65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 01, 1999	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey		United Kingdom	British	1953-6		56880870001
GALLAGHER, Graham 7 Thorn Lea WR11 6TN Evesham Worcestershire	Nov 12, 1996	Feb 18, 1997	Director	7 Thorn Lea WR11 6TN Evesham Worcestershire			British	1962-3		74498190001
HARDING, David Robert De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	May 06, 2020	Jul 28, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		England	British	1974-8		238722170001
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Aug 01, 1999	Jun 30, 2002	Director	52a Wimbledon Park Road SW18 5SH London			British	1960-4		41135110003
HYDE, Jane Celia De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 24, 2020	Jul 27, 2022	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		England	British	1971-3		207142770001
JANES, Brian Philip Francis Oaklyns Oakley Lane OX9 4HT Chinnor Oxfordshire		Feb 18, 1997	Director	Oaklyns Oakley Lane OX9 4HT Chinnor Oxfordshire			British	1946-7		9629080001
JOHNSTONE, Alan Thomas Church Farm Valley Road Hughenden Valley HP14 4LB High Wycombe Buckinghamshire	Sep 11, 1995	Feb 18, 1997	Director	Church Farm Valley Road Hughenden Valley HP14 4LB High Wycombe Buckinghamshire			British	1950-2		57268270001
KING, Stephen Anthony, Mr 24 Bernard Gardens Wimbledon SW19 7BE London	Mar 01, 2003	Mar 31, 2009	Director	24 Bernard Gardens Wimbledon SW19 7BE London		United Kingdom	British	1960-10		87359440002
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Feb 18, 1997	Aug 01, 1999	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex		England	British	1954-2		1415680003
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Jun 30, 2002	Sep 10, 2004	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire		United Kingdom	British	1951-4		19920920001
MESSENT, Jon De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Aug 08, 2023	Jul 07, 2025	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		United Kingdom	British	1964-3		312266400001
MIRANDA, Ainsley John 74 Settrington Road SW6 3BA London	Oct 20, 1995	Feb 18, 1997	Director	74 Settrington Road SW6 3BA London			British	1952-7		45100920002
MORRELL, Nicholas Jeremy West End House West End Lane West End KT10 8LB Esher Surrey		Feb 18, 1997	Director	West End House West End Lane West End KT10 8LB Esher Surrey			British	1947-7		9520700002
MOUTREY, Barry Stanley Manor Lodge 2 Manor House Drive SL5 7LL North Ascot Berkshire		Nov 30, 1995	Director	Manor Lodge 2 Manor House Drive SL5 7LL North Ascot Berkshire		England	British	1939-7		85317630001
ORFORD, John Alfred Chilterns Edge Oddley Lane Saunderton HP27 9NQ Aylesbury Bucks		Feb 18, 1997	Director	Chilterns Edge Oddley Lane Saunderton HP27 9NQ Aylesbury Bucks			British	1937-11		9629100001
PEPPIATT, Edward Hugh Davidson De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 31, 2009	Jan 27, 2020	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		United Kingdom	British	1967-3		83323550003
PLATTS-MILLS, Jonathan Lewis 10 Warwick Road Ealing W5 3XJ London		Feb 18, 1997	Director	10 Warwick Road Ealing W5 3XJ London			British	1939-3		2768810001
PUGH, Michael John Woodmancott House Woodmancott SO21 3BN Winchester Hampshire	Feb 18, 1997	Apr 06, 1999	Director	Woodmancott House Woodmancott SO21 3BN Winchester Hampshire			British	1937-4		22201290001
ROBINSON, John Neil Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire		Apr 12, 1995	Director	Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire		England	British	1954-8		337420002
ROCHE, Lesley Sharon De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 16, 2017	Jul 10, 2020	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire		United Kingdom	British	1967-4		228305120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON & SONS,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

De La Rue Investments Limited

Apr 06, 2016

Jays Close

Viables

RG22 4BS Basingstoke

De La Rue House

Hampshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2527386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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